The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wang, Wendy Dan
Wang, Wendy Dan
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Apartment 358, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 9 Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 10 IIF 11 Apratment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 12 Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 13 IIF 14 IIF 15 (more) Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
Mrs Wendy Dan Wang
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesWendy Dan Wang
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Apartment 358, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 25 IIF 26 IIF 27 (more) Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 31 Apartment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 32 IIF 33 Apratment 358, Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, United Kingdom
IIF 34 IIF 35 IIF 36 (more) Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
Wang, Wendy Dan
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 38 IIF 39 Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 40 IIF 41 IIF 42 Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 43 Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, B5 4TD, England
IIF 44 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 45 2, Conway Walk, Nottingham, NG3 4FR, England
Wang, Wendy Dan
British managing director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 46 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, United Kingdom
Wendy Dan Wang
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 47 IIF 48 IIF 49 Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, B1 1TW, England
IIF 50 IIF 51 IIF 52 Elton House, 5 Powell Street, Birmingham, B1 3DH, England
IIF 53 Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, B5 4TD, England
IIF 54 2, Conway Walk, Nottingham, NG3 4FR, England
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)24,551 GBP2024-08-31Officer
2019-08-19 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2 Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer 2019-08-19 ~ nowIIF 7 - Director → MEPerson with significant control 2019-08-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 4 2 Conway Walk, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,553 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 45 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 5 Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)7,228 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 40 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 6 Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2020-06-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7 Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)798 GBP2024-05-31Officer 2024-11-01 ~ nowIIF 43 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 8 Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-12-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-12-12 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 9 Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer 2023-10-30 ~ nowIIF 39 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 10 Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-11-30Officer 2020-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11 Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-03-25 ~ nowIIF 42 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 12 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2019-02-04 ~ dissolvedIIF 46 - Director → ME
- 13 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2018-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 14 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2018-05-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 15 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2019-07-09 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 16 Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-20,508 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 17 Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-89,921 GBP2024-09-30Officer 2021-01-14 ~ nowIIF 9 - Director → MEPerson with significant control 2021-01-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 18 Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-12-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 19 Apartment 358 18 Holliday Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2021-05-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 20 Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 21 Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-02-24 ~ nowIIF 41 - Director → MEPerson with significant control 2024-02-24 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 22 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-08-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-08-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 23 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-15,826 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 19 - Director → MEPerson with significant control 2019-06-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 24 Elton House, 5 Powell Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-74,491 GBP2024-08-31Officer 2018-08-17 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 25 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2020-10-31Officer 2019-10-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-10-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
Ceased
3
- 1 Unit 6-8 155 Bromsgrove Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,817 GBP2024-01-31Officer 2019-03-12 ~ 2023-04-01IIF 3 - Director → MEPerson with significant control 2019-03-12 ~ 2023-04-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2 Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-9,939 GBP2024-07-31Officer 2019-03-13 ~ 2023-04-01IIF 5 - Director → MEPerson with significant control 2019-03-13 ~ 2023-04-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2014-11-10 ~ 2014-11-10IIF 44 - Director → ME
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